HICKORY SPRINGS GLOBAL COMPONENTS, LTD.

Company number 05319366

Date	Type	Description	View / Download
03 Jan 2012	CH01	Director's details changed for James Donald Coleman on 21 December 2011	(2 pages)
09 Dec 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 December 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 18 January 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
31 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Stephen Walker Ellis on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for David Floyd Underdown on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for James Donald Coleman on 31 December 2009	(2 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
24 Apr 2008	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Jan 2008	363a	Return made up to 22/12/07; full list of members	(6 pages)
06 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
13 Feb 2007	363a	Return made up to 22/12/06; full list of members	(6 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)